SHENSTONE BUSINESS SYSTEMS LTD

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Company Documents

DateDescription
18/07/1718 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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12/11/1612 November 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/07/1630 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/10/1528 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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15/10/1415 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/10/1318 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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12/10/1212 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 31 October 2010

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02/11/112 November 2011 DISS40 (DISS40(SOAD))

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01/11/111 November 2011 FIRST GAZETTE

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31/10/1131 October 2011 Annual return made up to 3 October 2011 with full list of shareholders

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31/10/1031 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/09/107 September 2010 APPOINTMENT TERMINATED, DIRECTOR HELEN OLLIFFE

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04/06/104 June 2010 APPOINTMENT TERMINATED, SECRETARY HELEN OLLIFFE

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/11/0917 November 2009 Annual return made up to 3 October 2009 with full list of shareholders

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ADAM CLIVE OLLIFFE / 03/10/2009

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03/11/093 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / HELEN LOUISE OLLIFFE / 03/10/2009

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06/02/096 February 2009 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 31 October 2007

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27/12/0727 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/071 November 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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20/11/0620 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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02/11/052 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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06/09/056 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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27/10/0427 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/07/0412 July 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: G OFFICE CHANGED 12/07/04 8-9 HIGH STREET UXBRIDGE UB8 1JN

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05/11/035 November 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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10/10/0210 October 2002 SECRETARY RESIGNED

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03/10/023 October 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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